Officers & Directors

5 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Mar 2020	United Kingdom	-	-
Aron William Mitchell	Director	18 Aug 2025	British	53 years	United Kingdom
Mandy Louise Rawlinson	Director	27 Aug 2025	British	40 years	United Kingdom
Peter Branner	Director	26 Oct 2023	Danish	61 years	Netherlands
Xavier Bernard Maurice Meyer	Director	6 Jun 2023	French	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	25 Sept 2019	31 Mar 2020	United Kingdom	-
Alan Christopher Burton	Director	2 Jul 1998	15 Nov 2003	British	82 years
Alan Stephen Acheson	Director	1 Jul 2010	1 Dec 2017	British	65 years
Alexander Charles Hoctor-duncan	Director	6 Oct 2020	28 May 2021	British	54 years
Alexander Maxwell Crombie	Director	2 Jul 1998	31 Dec 2009	British	76 years
Alexander Peter Watt	Director	2 Jul 1998	15 Nov 2010	British	73 years
Alexander Scott Bell	Director	24 Apr 1990	23 Aug 1994	British	84 years
Alexander Scott Bell	Director	26 May 1998	15 Mar 2002	British	84 years
Allison Donaldson	Director	17 Dec 2019	6 Oct 2020	British	55 years
Archibald James Angus Macuish Gray	Secretary	24 Apr 1990	14 Nov 1993	British	-
Archie James Struthers	Director	6 Oct 2020	5 Nov 2021	British	52 years
Christopher Thomas Demetriou	Director	13 Sept 2021	1 Jun 2023	British	42 years
Claude Garcia	Director	11 Jul 2000	21 Jan 2002	Canadian	85 years
Colin Alexander Crole	Director	24 Apr 1990	23 Aug 1994	British	97 years
Colin Alexander Mason Buchan	Director	25 Feb 2002	1 Jan 2012	British	71 years
Colin Martin Clark	Director	21 Nov 2004	14 Aug 2017	British	66 years
Colin Richard Walklin	Director	3 Dec 2007	1 Dec 2017	British	71 years
Craig Allan Macdonald	Director	17 Dec 2019	6 Oct 2020	British	57 years
David Drysdale Fotheringham	Secretary	15 Nov 1993	1 Mar 1996	British	-
David John Burns	Secretary	1 Jul 2010	4 Apr 2017	-	-
David Thomas Nish	Director	1 Jan 2010	1 Jan 2012	British	65 years
David Thorburn Cumming	Director	21 Jun 2004	31 Mar 2017	British	64 years
Denise Elisabeth Thomas	Director	6 Oct 2020	23 Nov 2023	British	54 years
Euan George Munro	Director	1 Jul 2010	19 Jul 2013	British	55 years
Gary Robert Marshall	Director	6 Jan 2020	31 May 2021	British	64 years
Geoffrey Arthur Ball	Director	23 Aug 1994	28 Apr 1998	British	82 years
Gordon Teasdale	Director	2 May 2012	8 Oct 2014	British	68 years
Grant Thomas Hotson	Director	11 Apr 2022	30 Dec 2022	British	54 years
Grenville John Folwell	Director	24 Apr 1990	22 Aug 1994	British	82 years
Guy Stern	Director	30 Aug 2013	1 Dec 2017	British,american	65 years
Holly Sylvia Kidd	Secretary	4 Apr 2017	25 Sept 2019	-	-
Hugh Alexander Stevenson	Director	23 Nov 1999	19 May 2008	United Kingdom	83 years
Iain Cobden Lumsden	Director	24 Apr 1990	15 Dec 2001	British	79 years
Ian Simon Jenkins	Director	3 Jul 2024	7 Aug 2025	British	62 years
James Bain Simpson	Director	24 Apr 1990	23 Aug 1994	British	83 years
James Drake Birrell	Director	24 Apr 1990	16 Jun 1993	British	92 years
James Stretton	Director	24 Apr 1990	15 Dec 2001	British	82 years
Jeffrey Michael Blackburn	Director	16 Jun 1993	22 Aug 1994	British	84 years
Joanne Martin	Director	6 Mar 2012	31 Dec 2015	British	69 years
John Dingwall Maxwell	Director	21 Jun 2004	15 Dec 2006	British	62 years
John Francis Henry Trott	Director	23 Aug 1994	28 Apr 1998	British	87 years
John Francis Hylands	Director	16 Dec 2001	14 Mar 2005	British	74 years
John Gregor Hugh Paynter	Director	1 Dec 2010	1 Jan 2012	British	71 years
Jonathan Donald Sherlock Dawson	Director	1 Dec 2010	1 Jan 2012	British	73 years
Mark Connolly	Director	9 May 2005	15 Mar 2009	British	66 years
Mark Hardiman	Director	30 Dec 2022	30 Dec 2022	British	51 years
Mark Hardiman	Director	31 Oct 2023	27 Feb 2024	British	51 years
Mark Ralph Cornwall Jones	Director	24 Apr 1990	22 Aug 1994	British	92 years
Martin James Gilbert	Director	12 Dec 2017	12 May 2020	British	70 years
Michael Fearnsides	Director	24 Apr 1990	30 Jun 1994	British	89 years
Michael Mark Redman	Director	19 Oct 2020	5 Nov 2021	British	57 years
Michael Tumilty	Director	1 Jul 2010	6 Oct 2020	British	54 years
Nathan Richard Parnaby	Director	2 Jul 1998	31 Oct 2003	British	67 years
Neil Andrew Slater	Director	5 Nov 2021	28 Sept 2023	British	48 years
Neil Lindsay Nicholson Machray	Director	31 Jul 2019	11 Feb 2022	British	56 years
Norman Keith Skeoch	Director	26 Apr 1999	1 Sept 2020	British	69 years
Peter Anthony Stubbs	Secretary	2 Jul 1998	15 Oct 2003	British	-
Peter Charles Hill	Director	2 Jul 1998	3 Jan 2006	Canadian	82 years
Peter John Roney	Director	24 Apr 1990	22 Aug 1994	British	76 years
Peter Walter Somerville	Secretary	1 Mar 1996	2 Jul 1998	British	-
Richard Anthony Charnock	Director	1 Jan 2014	1 Dec 2017	British	66 years
Robert John Mckillop	Director	6 Oct 2020	5 Nov 2021	British	58 years
Roderick Louis Paris	Director	21 Jun 2004	13 Sept 2021	British	66 years
Roger Andre Renaud	Director	26 Sept 2005	30 Jan 2015	Canadian	65 years
Sean Andrew Fitzgerald	Director	4 Jan 2018	28 Oct 2018	British	60 years
Vincent Joseph O'brien	Secretary	16 Oct 2003	1 Jul 2010	British	-
Virginia Anne Holmes	Director	24 Oct 2008	1 Jan 2012	British	65 years
William Regnar Littleboy	Director	10 Dec 2001	14 Nov 2017	British	64 years